Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 17.09.2025	Oystercredit Ltd Ogb	Country: GB Address: OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Profin Estates, Inc.	Country: GB Address: Palm Chambers 5, Suite 120, The Lake Building, Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola, British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Unimont S.A.	Country: GB Address: Drake Chambers, P.O. Box 3321, Road Town, Tortola, British Virgin Islands	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Voltero Alliance LLP	Country: GB Address: 45-51 Newhall Street 330, Birmingham, West Midlands, B3 3RB	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Jadeshine	Country: CN Address: R1102 B Tainyuangang Center, Dong San Bei Lu Bing 2, Chaoyang District, Beijing	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Jadeshine Engineering HK Co.	Country: CN Address: Langfang; Shanghai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Manufacturers Equipment Organization (MEO) MEO GMBH	Country: DE Address: Neuenhaus 96, 42929, Wermelskirchen; P.O Box 501168, D-42904, Wermelskirchen	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Jason Shine Jason Shuai	Country: HK	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	aBensa FZ LLC BiotaGroup Company	Country: AE Address: Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai; Al Thuraya Tower 1, Media City, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 17.09.2025	Afsari General Trading LLC	Country: AE Address: Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai; No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11305 List date: 17.09.2025	GOLD MOUNT INDUSTRIAL COMPANY LIMITED HONG PANG ELECTRONIC INDUSTRIES LIMITED HONG PANG ELECTRONIC INDUSTRY CO., LTD.	Country: MM Address: 216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangon; Hong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalay Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.09.2025	Alex Ardalan	Country: AE Address: Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11306 List date: 17.09.2025	TET KHAM CONSTRUCTION COMPANY LIMITED	Country: MM Address: No. 7, Corner of Inya Road & Oo Yin Street, Kamayut Township, Yangon; Pyinmana Taung Twin Road, Let Pan Khar Village, Pyinmanar, Mandalay Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.09.2025	David Khayam	Country: AE Address: Apt #1811 Manchester Tower, Dubai Marina, Dubai; Dubai Shopping Center, Office 13, Dubai; PO Box 111831, Al Daghaya, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11307 List date: 17.09.2025	DEHONG TAILONG INDUSTRY COMPANY LIMITED DEHONG THAILONG HOTEL CO., LTD. TAI LONG HOTEL TAI LUNG HOTEL THAI LONG HOTEL THAILONG HOTEL	Country: CN Address: Mang Shih Economic Development Zone, De Hong District, Yunnan Province; No. 58, Mangshi Avenue, Luxi City, Yunnan Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.09.2025	Dr. Artush Parsi	Country: AE Address: No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai; No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai; No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai; P.O. 111837, Dubai; P.O. Box 122114, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11308 List date: 17.09.2025	YANGON AIRWAYS YANGON AIRWAYS COMPANY LIMITED	Country: MM Address: MMB Tower, Level 5, 166 Upper Pansodan Rd., Mingalar Taung Nyunt Township, Rangoon Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.09.2025	Ghasem Afsari	Country: AE Address: Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai; No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, Dubai; No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai; No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai; No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai; P.O. 111837, Dubai; P.O. Box 122114, Dubai; P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	11309 List date: 17.09.2025	VEST SPECTRUM (S) PTE. LTD.	Country: SG Address: 704 Bedok Reservoir Road, 470704; 9 Haig Avenue, 438864 Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 17.09.2025	Hamid Rashed	Country: AE Address: Apt #1811 Manchester Tower, Dubai Marina, Dubai; Dubai Shopping Center, Office 13, Dubai; PO Box 111831, Al Daghaya, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21848 results found.